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Olayan Europe Limited

Olayan Europe Limited is an active company incorporated on 2 September 1987 with the registered office located in London, Greater London. Olayan Europe Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02160262
Private limited company
Age
38 years
Incorporated 2 September 1987
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
140 Piccadilly
London
W1J 7NS
Same address for the past 35 years
Telephone
02072454000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Feb 1978
Director • Jordanian,british • Lives in United States • Born in Oct 1972
Director • British,canadian,jordanian • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Waycon Limited
Adel Abdelaziz Abdelrahman Kasaji and Alexandra Larner are mutual people.
Active
Triangle JV Limited
Jonathan Richard McCann Shelton and Alexandra Larner are mutual people.
Active
Author King's Cross Limited
Jonathan Richard McCann Shelton and Alexandra Larner are mutual people.
Active
The Estate, Knightsbridge Limited
Adel Abdelaziz Abdelrahman Kasaji is a mutual person.
Active
Knightsbridge Gardens Limited
Adel Abdelaziz Abdelrahman Kasaji is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£408K
Increased by £142K (+53%)
Turnover
£25.76M
Increased by £3.31M (+15%)
Employees
55
Increased by 1 (+2%)
Total Assets
£26.95M
Increased by £5.45M (+25%)
Total Liabilities
-£17.41M
Increased by £2.91M (+20%)
Net Assets
£9.53M
Increased by £2.54M (+36%)
Debt Ratio (%)
65%
Decreased by 2.83% (-4%)
Latest Activity
Ms Hala Zeibak Details Changed
22 Days Ago on 27 Oct 2025
Ms Heather Ann Ohrenstein Appointed
1 Month Ago on 30 Sep 2025
Ms Hala Zeibak Appointed
1 Month Ago on 30 Sep 2025
Ms Alexandra Larner Appointed
1 Month Ago on 30 Sep 2025
Jonathan Richard Mccann Shelton Resigned
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Mr Adel Abdelaziz Abdelrahman Kasaji Details Changed
1 Year 11 Months Ago on 11 Dec 2023
Get Credit Report
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Documents
Director's details changed for Ms Hala Zeibak on 27 October 2025
Submitted on 6 Nov 2025
Appointment of Ms Hala Zeibak as a director on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Ms Alexandra Larner as a director on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Jonathan Richard Mccann Shelton as a director on 25 September 2025
Submitted on 30 Sep 2025
Appointment of Ms Heather Ann Ohrenstein as a director on 30 September 2025
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Director's details changed for Mr Jonathan Richard Mccann Shelton on 1 March 2021
Submitted on 8 Feb 2024
Repayment History
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